Dhaka, Sept. 29 -- Prime Bank PLC. recently organized a day-long training program on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance in Jashore.
The training was arranged by the bank's AML & CFT Division in collaboration with the South Regional Office and Jashore Branch, according to a media release.
The program was presided over by Md. Ziaur Rahman, Deputy Managing Director & CAMLCO of Prime Bank, who delivered an insightful address emphasizing the importance of robust compliance practices.
Mostafa Mahmud, Regional Head, delivered the welcome speech during the inaugural session.
The session also featured Ibna Ahsan Kabir, Joint Director, Bangladesh Financial Intelligence Unit (BFIU), who attended...
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